The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Guinness, Edward Benjamin Newton
    Fund Manager born in June 1976
    Individual (9 offsprings)
    Officer
    2015-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Gallwey, Dayrell Shane
    Company Director born in August 1972
    Individual (13 offsprings)
    Officer
    2015-03-05 ~ now
    OF - Director → CIF 0
  • 3
    Ingall, James Peter Henniker
    Financial Consultant born in February 1972
    Individual (4 offsprings)
    Officer
    2020-05-06 ~ now
    OF - Director → CIF 0
  • 4
    Beeston Lodge, Beeston Lane, Spixworth, Norwich, United Kingdom
    Active Corporate (2 parents, 115 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-09-13 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Elmes, Christian Alexander
    Director born in December 1972
    Individual (69 offsprings)
    Officer
    2015-03-05 ~ 2019-01-17
    OF - Director → CIF 0
parent relation
Company in focus

GUINNESS SUSTAINABLE INFRASTRUCTURE LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
433,046 GBP2018-04-01 ~ 2019-03-31
137,351 GBP2017-04-01 ~ 2018-03-31
Cost of Sales
-33,524 GBP2018-04-01 ~ 2019-03-31
-8,718 GBP2017-04-01 ~ 2018-03-31
Gross Profit/Loss
399,522 GBP2018-04-01 ~ 2019-03-31
128,633 GBP2017-04-01 ~ 2018-03-31
Administrative Expenses
-302,233 GBP2018-04-01 ~ 2019-03-31
-160,700 GBP2017-04-01 ~ 2018-03-31
Operating Profit/Loss
97,289 GBP2018-04-01 ~ 2019-03-31
-32,067 GBP2017-04-01 ~ 2018-03-31
Profit/Loss on Ordinary Activities Before Tax
97,289 GBP2018-04-01 ~ 2019-03-31
-32,067 GBP2017-04-01 ~ 2018-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-17,402 GBP2018-04-01 ~ 2019-03-31
8,197 GBP2017-04-01 ~ 2018-03-31
Profit/Loss
79,887 GBP2018-04-01 ~ 2019-03-31
-23,870 GBP2017-04-01 ~ 2018-03-31
Comprehensive Income/Expense
79,887 GBP2018-04-01 ~ 2019-03-31
-23,870 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment
4,307,002 GBP2019-03-31
2,306,714 GBP2018-03-31
Fixed Assets
4,307,002 GBP2019-03-31
2,306,714 GBP2018-03-31
Debtors
196,400 GBP2019-03-31
65,681 GBP2018-03-31
Cash at bank and in hand
614,814 GBP2019-03-31
981,837 GBP2018-03-31
Current Assets
811,214 GBP2019-03-31
1,047,518 GBP2018-03-31
Net Current Assets/Liabilities
228,241 GBP2019-03-31
998,905 GBP2018-03-31
Total Assets Less Current Liabilities
4,535,243 GBP2019-03-31
3,305,619 GBP2018-03-31
Net Assets/Liabilities
4,526,038 GBP2019-03-31
3,305,619 GBP2018-03-31
Equity
Called up share capital
42,039 GBP2019-03-31
31,927 GBP2018-04-01
31,927 GBP2018-03-31
20,477 GBP2017-04-01
Share premium
4,441,027 GBP2019-03-31
3,310,608 GBP2018-04-01
3,310,607 GBP2018-03-31
2,080,661 GBP2017-04-01
Retained earnings (accumulated losses)
42,972 GBP2019-03-31
-36,915 GBP2018-04-01
-36,915 GBP2018-03-31
Equity
4,526,038 GBP2019-03-31
3,305,620 GBP2018-04-01
3,305,619 GBP2018-03-31
Issue of Equity Instruments
Called up share capital
10,112 GBP2018-04-01 ~ 2019-03-31
11,450 GBP2017-04-01 ~ 2018-03-31
Issue of Equity Instruments
1,140,531 GBP2018-04-01 ~ 2019-03-31
1,241,396 GBP2017-04-01 ~ 2018-03-31
Profit/Loss
Retained earnings (accumulated losses)
79,887 GBP2018-04-01 ~ 2019-03-31
-23,870 GBP2017-04-01 ~ 2018-03-31
Average Number of Employees
32018-04-01 ~ 2019-03-31
32017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,614,117 GBP2019-03-31
2,418,854 GBP2018-04-01
Property, Plant & Equipment - Gross Cost
4,614,117 GBP2019-03-31
2,418,854 GBP2018-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
307,115 GBP2019-03-31
112,140 GBP2018-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
307,115 GBP2019-03-31
112,140 GBP2018-04-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
194,975 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
194,975 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment
Plant and equipment
4,307,002 GBP2019-03-31
2,306,714 GBP2018-03-31
Trade Debtors/Trade Receivables
38,880 GBP2019-03-31
20,088 GBP2018-03-31
Prepayments/Accrued Income
127,429 GBP2019-03-31
37,396 GBP2018-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
241,990 GBP2019-03-31
8,717 GBP2018-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
340,983 GBP2019-03-31
39,896 GBP2018-03-31
Deferred Tax Liabilities
9,205 GBP2019-03-31
-8,197 GBP2018-04-01
-8,197 GBP2018-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
17,402 GBP2018-04-01 ~ 2019-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
172,274 GBP2019-03-31
144,861 GBP2018-03-31
Related profiles found in government register
  • GUINNESS SUSTAINABLE INFRASTRUCTURE LIMITED
    Info
    Registered number 09474000
    C/o External Services Limited, Central House 20 Central Avenue, St Andrews Business Park, Norwich NR7 0HR
    Private Limited Company incorporated on 2015-03-05 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • GUINNESS SUSTAINABLE INFRASTRUCTURE LIMITED
    S
    Registered number 09474000
    Central House, 20 Central Avenue, St. Andrews Business Park, Norwich, England, NR7 0HR
    Limited Company in England
    CIF 1
  • GUINNESS SUSTAINABLE INFRASTRUCTURE LIMITED
    S
    Registered number 09474000
    C/o External Services Limited, Central House, 20 Central Avenue, St Andrews Business Park, Norwich, England, NR7 0HR
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ENGYNIOUS SCHOOLS LIMITED - 2022-11-08
    ENGYNIOUS SCHOOLS PLC - 2022-10-24
    Central House 20 Central Avenue, St Andrews Business Park, Norwich, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    33,767 GBP2024-03-31
    Person with significant control
    2022-10-12 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    ENGYNIOUS CLEAN POWER (UK) LTD - 2022-11-08
    Central House 20 Central Avenue, St. Andrews Business Park, Norwich, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -530,402 GBP2024-03-31
    Person with significant control
    2022-10-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.